| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | not available | [sources] | |||
| City | not available | [sources] | |||
| Full address | 12 Neglinnaya Str., Moscow, 107016, Russian Federation · Neglinnaya St 12, Moscow 107016, Russia | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
addr-8e4ed989f1a92b7a1dc9d9c641221ecb7d888dff · addr-a383368268b8fd53400c030eb388ee3c4efc5ae5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FVVA4s7CercWgy7GZKsWUx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.